Tranby Park Residential Management Company Limited

General information

Name:

Tranby Park Residential Management Company Ltd

Office Address:

Rmg House Essex Road EN11 0DR Hoddesdon

Number: 12030813

Incorporation date: 2019-06-04

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Tranby Park Residential Management Company came into being in 2019 as a company enlisted under no 12030813, located at EN11 0DR Hoddesdon at Rmg House. The company has been in business for 5 years and its official state is active. The firm's Standard Industrial Classification Code is 98000 which stands for Residents property management. The company's most recent accounts describe the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-06-03.

Due to this specific enterprise's growth, it was vital to appoint additional directors, to name just a few: Thomas A., Ronald M., James B. who have been working together since 2022 to fulfil their statutory duties for the following company. Another limited company has been appointed as one of the secretaries of this company: Hertford Company Secretaries Limited.

Company staff

Thomas A.

Role: Director

Appointed: 01 January 2022

Latest update: 22 March 2024

Ronald M.

Role: Director

Appointed: 11 August 2021

Latest update: 22 March 2024

James B.

Role: Director

Appointed: 12 February 2020

Latest update: 22 March 2024

Neil H.

Role: Director

Appointed: 10 February 2020

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 04 June 2019

Address: Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Bellway Homes Limited and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Dudley Lane, Seaton Burn, NE13 6BE and was registered as a PSC under the reg no 00670176.

Bellway Homes Limited
Address: Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00670176
Notified on 4 June 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-04
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 3rd Jun 2023 (CS01)
filed on: 7th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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